ITG FAQ #9 Answer-What are the recordkeeping requirements for casinos?

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ITG FAQ #9 Answer-What are the recordkeeping requirements for casinos?

The casino must retain copies of all filed Currency Transaction Report by Casinos (CTRCs) for five years from the date of the report. For additional records to be made and retained by casinos, refer to 31 CFR 103.36 in its entirety.

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Page Last Reviewed or Updated: December 02, 2009